DITARCA SL

Hoja TO4247· NIF B45308186

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
230 883,84 €
Director :
Hebrero Moreno Maria Carmen

Legal information

Legal information for DITARCA SL

NIF
Hoja registral
IRUS1000223770872
Legal formSociedad Limitada (SL)
Share capital230 883,84 €
LocalityConsuegra
Phone
Register referenceTomo 853 · Folio 86 · Hoja TO4247
StatusVigente

Activity

DITARCA SL is a Sociedad Limitada (SL) with its registered office in Consuegra (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 7 filings for this company, from 21 April 2015 to 25 February 2025, across 3 distinct types of filing. Its registered share capital is 230 883,84 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DITARCA SLDiaz-Gil Moraleda GregorioDiaz-Gil Moraleda Gr…Hebrero Moreno Maria CarmenHebrero Moreno Maria…ARTESANOS LACTEOS SLARTESANOS LACTEOS SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2025· Registered 18/02/2025· I/A 8
  2. NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 8
  3. NombramientosPublished 30/06/2016· Registered 23/06/2016· I/A 7
  4. Ceses/DimisionesPublished 27/06/2016· Registered 20/06/2016· I/A 6
  5. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 6
  6. Ampliación de capitalPublished 30/05/2016· Registered 23/05/2016· I/A 5
  7. Ampliación de capitalPublished 21/04/2015· Registered 09/04/2015· I/A 4

Capital · events

  1. 30/05/2016Ampliación de capital
    Resulting capital: 230 883,84 € (+17 500,00 €)
  2. 21/04/2015Ampliación de capital
    Resulting capital: 213 383,84 € (+21 060,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/02/2025#8509761
    Ceses/DimisionesNombramientos
    DITARCA SL. Ceses/Dimisiones. Adm. Unico: GREGORIO DIAZ-GIL MORALEDA. Nombramientos. Adm. Unico: MARIA CARMEN HEBRERO MORENO. Datos registrales. S 8 , H TO 4247, I/A 8 (18.02.25).
  2. 30/06/2016#3923608
    Nombramientos
    DITARCA SL. Nombramientos. Apo.Sol.: HEBRERO MORENO MARIA CARMEN;DIAZ-GIL HEBRERO GREGORIO. Datos registrales. T 853 , F 86, S 8, H TO 4247, I/A 7 (23.06.16).
  3. 27/06/2016#3918134
    Ceses/DimisionesNombramientos
    DITARCA SL. Ceses/Dimisiones. Adm. Solid.: TARJUELO AGUDO JOSE;DIAZ-GIL MORALEDA GREGORIO. Nombramientos. Adm. Unico: DIAZ-GIL MORALEDA GREGORIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 30/05/2016#3877556
    Ampliación de capital
    DITARCA SL. Ampliación de capital. Capital: 17.500,00 Euros. Resultante Suscrito: 230.883,84 Euros. Datos registrales. T 853 , F 86, S 8, H TO 4247, I/A 5 (23.05.16).
  5. 21/04/2015#3290442
    Ampliación de capital
    DITARCA SL. Ampliación de capital. Capital: 21.060,00 Euros. Resultante Suscrito: 213.383,84 Euros. Datos registrales. T 853 , F 85, S 8, H TO 4247, I/A 4 ( 9.04.15).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCrta. de Consuegra a Los Yebenes, km. 0, 500, TOLEDO, CONSUEGRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector